Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vydyamramamurthi Krishna Kumari
Vydyamramamurthi Krishna Kumari
Director/Designated Partner
about 7 years ago
Abida Thariq
Abida Thariq
Director/Designated Partner
over 7 years ago
Thariq Musthafa Kamal
Thariq Musthafa Kamal
Director/Designated Partner
over 7 years ago
Venkateshamurthy Kothur Shekar
Venkateshamurthy Kothur Shekar
Director/Designated Partner
almost 20 years ago

Past Directors

Murthy Gajendrean
Murthy Gajendrean
Director
almost 20 years ago

Documents

Form DPT-3-13022021_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-02062020-signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form DPT-3-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Declaration by first director-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Form INC-22-14122018_signed
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018